logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailie, Mark Mccracken

    Related profiles found in government register
  • Bailie, Mark Mccracken
    British born in March 1973

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British director born in March 1973

    Registered addresses and corresponding companies
    • 43 Frankfurt Road, London, SE24 9NX

      IIF 5
  • Bailie, Mark Mccracken
    British private equity investor born in March 1973

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British venture capitalist

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 13
    • Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England

      IIF 14
    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 15 IIF 16
  • Bailie, Mark Mccracken
    British chief executive officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 17 IIF 18 IIF 19
    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

      IIF 20
  • Bailie, Mark Mccracken

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailie, Mark Mccracken
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 41
  • Bailie, Mark Mccracken
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Stradella Road, Herne Hill, London, SE24 9HN

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 5 - Director → ME
  • 2
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-09-01 ~ 2021-07-01
    IIF 17 - Director → ME
  • 3
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2020-09-01 ~ 2021-07-01
    IIF 18 - Director → ME
  • 4
    BGL (HOLDINGS) LIMITED
    - now 10432465
    BGX LIMITED - 2017-05-12
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (26 parents)
    Officer
    2020-09-01 ~ now
    IIF 16 - Director → ME
  • 5
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2020-09-01 ~ 2021-07-01
    IIF 20 - Director → ME
  • 6
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 13 - Director → ME
  • 7
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-08-27
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 12 - Secretary → ME
  • 8
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    IIF 19 - Director → ME
  • 9
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 8 - Secretary → ME
  • 10
    COMPARE THE MARKET LIMITED
    - now 10636682 10674525
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (23 parents)
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 11
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    2002-08-29 ~ 2005-01-12
    IIF 6 - Director → ME
  • 12
    DIGITAL COMPARISON TRADE ASSOCIATION LIMITED
    15781658
    180 Strand, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 14 - Director → ME
  • 13
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2005-01-25
    IIF 42 - Director → ME
  • 14
    ISOBEL HOLDCO LIMITED
    07811406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2014-04-28
    IIF 41 - Director → ME
  • 15
    MARS BIDCO LIMITED
    - now 05844033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3222) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 2 - Director → ME
  • 16
    MARS HOLDINGS LIMITED
    - now 05844047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 17
    MARS ISSUER LIMITED
    - now 05852174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3226) LIMITED - 2006-07-11
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 18
    MARS UK HOLDCO LIMITED
    - now 05840270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3221) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 19
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 22 - Secretary → ME
  • 20
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 23 - Secretary → ME
  • 21
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 21 - Secretary → ME
  • 22
    POWERFOCAL LIMITED
    04421477
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 11 - Secretary → ME
  • 23
    PRIMEMODERN LIMITED
    04422287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishipsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 10 - Secretary → ME
  • 24
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 33 - Director → ME
  • 25
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 35 - Director → ME
  • 26
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 38 - Director → ME
  • 27
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 27 - Director → ME
  • 28
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 40 - Director → ME
  • 29
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 37 - Director → ME
  • 30
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2003-04-23 ~ 2005-01-27
    IIF 24 - Director → ME
  • 31
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 29 - Director → ME
  • 32
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2003-11-03 ~ 2005-01-27
    IIF 31 - Director → ME
  • 33
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    CRAFTFORMAT LIMITED
    - 2004-01-16 04916156
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 25 - Director → ME
  • 34
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916158... (more)
    FORMATFOLDER LIMITED
    - 2004-01-16 04916157
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 32 - Director → ME
  • 35
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    RIVERUPPER LIMITED
    - 2004-01-16 04916158
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 36 - Director → ME
  • 36
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    STRONGCYCLE LIMITED
    - 2004-01-16 04916159
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-04 ~ 2005-01-27
    IIF 28 - Director → ME
  • 37
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 34 - Director → ME
  • 38
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2003-04-23 ~ 2005-01-27
    IIF 39 - Director → ME
  • 39
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 26 - Director → ME
  • 40
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2004-11-24 ~ 2005-01-27
    IIF 30 - Director → ME
  • 41
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 9 - Secretary → ME
  • 42
    TOWERGATE PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-09-09
    TOWERGATE UNDERWRITING LIMITED
    - 2005-10-27 03405221 03520096... (more)
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-22 ~ 2005-02-21
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.